DOSSIERS / ANASS DERAI
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Sole trader dossier

ANASS DERAI

FRANCE · SOLE TRADER · INCORPORATED 2025-10-07
KYBE ID: FR-992099366 · 992099366 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASS DERAI
fr_inpi
992099366
fr_inpi
active
fr_inpi
2025-10-07
fr_inpi
118 130 AV JEAN JAURES, 75019 Paris 19e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001PACT APOLOWNIAactive1001PACT ASFactive1001PACT BEYOND GREEN 2dissolved1001PACT BLUEDIGO NEXTactive1001PACT HALLE DE LA MERactive1001PACT HIT MAGactive1001PACT PRINTEMPS DES TERRESactive1001PACT TETE HAUTE 2active2A RENOVactiveABDELLAH DERAIdissolvedABDESLAM AKHERAZactiveACENDIAactiveADAM TRANSPORTactiveADL CONSTRUCTIONactiveAGF BATIMENTactiveARCAMO CONSEILactiveARCDATAactiveAVIS MANAGEMENTdissolvedBASEactiveBLACK CARactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100